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EFTA Document EFTA01461121
Title Matchefta-efta01461121
Case Filesd-10-EFTA01461121Dept. of JusticeEFTA Document EFTA01461121
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Case File
sd-10-EFTA01461121Dept. of JusticeEFTA Document EFTA01461121
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Cc: Jan Bornebusch; Wayne Salt Subject: RE: Jeff Epstein [I] Classification: For internal use only Hi Stuart and Carol, As you know, we agreed last week at RRC to continue business as usual with Jeff Epstein based upon Chip Packard's due diligence visit with him. I want to make sure the minutes for the RRC meeting accurately reflect what we agreed, so I asked AML to help re-construct the direction we had given the business. Subject to everyone's agreement, I believe the guidance was, and
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Unknown
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Dept. of Justice
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sd-10-EFTA01461121
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1
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